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Essays 511 - 540

Senior Citizens and Financial Abuse

view According to experts, financial abuse is when someone uses another persons property or assets -- and in the case of t...

China Bank Branch Establishment and Risks

company, China Unicom and had been made it what appeared to be a stable market (Doebele, 2000). Other political risks may be as wi...

Duties and Responsibilities of the Compliance Officer

to one that helps a company stay on the straight and narrow in terms of reporting and generally doing business. Before beg...

UK Banking Services, Compliance, and Vulnerabilities

aspects of compliance. It is the compliance officers job, in other words, to ensure that a financial institution is not only in co...

International Business and Bank Selection

and we do" (Reason, 2003; p. 79). In the early years of the new century, the organization also was found to be implicated in seve...

Overview of 5 Financial Tools

One choice available is to sell corporate bonds. Because investors are foregoing other opportunities, interest rates on corporate...

Segments and Their Significance

and habits. Therefore, to target internet marketing, if not seeking a niche market there is necessity to look at who is likely to ...

Overview of Kuwait Finance House

1995). The Kuwait Finance House was started in response to a need for financial services that met the Islamic requirements for in...

Japan's Commercial Environment

have fallen and the general performance of the economy. In 2001 the GDP was $4,146.30 billion, in 1997 this was $4,200.00 billion,...

Banking Industry and Marketing

is being considered. Furthermore, many of the functions traditionally associated with banks may be fulfilled by other finical inst...

Comparison Between the Federal Reserve Board and the European Central Bank

1998 approval of the single currency, the ECB was officially established (European Central Bank (a) 2002). These days, the...

SWOT Analysis of Bank of the West

its weakness as well. In this day of consolidation, mergers and acquisitions, the financial institutions with the most resources c...

Investment Banking and VAR

taken into consideration. The use of VAR is now seen by many as the benchmark of risk management, vice president of Citiban...

Commercial Banking and Tools for Risk Assessment

or losses. The resulting estimate may then be used for planning in managing the risk and undertaking any measure required to reduc...

Assessment of Credit Risks by Commercial Banking and CAPM Use

as the market as a whole. The risk of any investment is usually measured in terms of the beta, the greater the...

Downward Economic Spiral of France and Germany

been able to be used to help control the economy. Experts furthermore point out that even a mild inflation in Germany would...

CSR and PR Public Relations: Corporate Social Responsibility (CSR)

and the customers of The Body Shop, the stakeholders involved are those who not only invest directly in the company but also those...

The Libyan Arab Bank Vs. The Bankers Trust Co.

for the release of their money and for failing to carry out a transaction which had been requested. After much posturing, the co...

Five Case Studies of Various Organizations

and measures may have been taken sooner without the need to apply to the government to restrict trade with the use of trade tariff...

Interest Rates and Credit Cards

$29 APR based on consumers credit Premium Wal-Mart MasterCard (from Chase Manhattan Bank) None 10.99% (fxd) Purchases outside of ...

Technology and Internet Banking

as the use of passwords have not been sufficient to discourage the hackers. The development of SSL protocols helped increase secur...

LCD and the Roles Played by the IMF and World Bank

of the IMF and the World Bank was to encourage stability in the world economy and international affairs, with a commercial aim to ...

Price Earnings Ratio and Yields

of these risks in order to ascertain the required rate of interest may be seen as a good reason for the intervention of the bank, ...

Changes to the Bank Secrecy Act

altered since the terrorist attacks. The BSA has many provision, mostly related to money laundering. To sum up the gist of the act...

Strategy of Bank of Scotland

projection of an image of value rather than cheap prices or gimmicks. Halifax had already gained attention by gaining a clear En...

Outline for Proposals for 10 Dissertations

easy to obtain. However, with organisations such as the Institute of Islamic Banking and Insurance in London there is a good sourc...

Unionization, Ethics, and the First Central Bank of River City

an "information and education" campaign not to join the union. Furthermore, the banks attorney and one member of management came u...

Can the Bundesbank Success Be Duplicated by the ECB? Will the European Central Bank Be Able to Emulate the Success of the Bundesbank?

same professional and achievement as the Bundesbank we need to understand the Bundesbank. and the development that lead t the succ...

Wall Street Journal Articles and Five 2004 Abstracts

traders and it seems to be a good general piece but lacks conviction. Smith, R. (2004, March 9). J.P. Morgan Is Facing Heat O...

Contemporary Society and Banking's Role

In this paper, well examine the role of the banker (all types of bankers as well, including investment bankers). Once weve defined...